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LIGHTHOUSE RESTAURANTS LIMITED

Company number 08274534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 AD01 Registered office address changed from 9 Station Street Kibworth Beauchamp Leicester United Kingdom LE8 0LN to 88 Main Street Kibworth Harcourt Leicester Leicestershire LE80NQ on 20 February 2024
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 PSC01 Notification of Sarah Louise Poli as a person with significant control on 6 April 2016
30 Oct 2017 PSC01 Notification of Lino Marco Poli as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
28 Jan 2013 CERTNM Company name changed firenze restaurants LTD\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14